Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeraj Vasudeva
Neeraj Vasudeva
Director
almost 2 years ago
Natascha Chadha
Natascha Chadha
Additional Director
over 6 years ago

Past Directors

Wilhelmus Marcellus Van Der Vlugt
Wilhelmus Marcellus Van Der Vlugt
Director
about 13 years ago

Documents

Form STK-2-25112019-signed
-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Interest in other entities;-17092018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form ADT-3-16062018-signed
Resignation letter-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 021211 to 310312-121211.OCT